To: grey_whiskers; Magnatron
I thought that was the dictionary definition of structuring, which is what got former Speaker of the House, Denny Hastert, in trouble...I was going to state the same thing. While the bank employees were probably trying to be helpful, what they were doing is technically illegal. It is a crime to deliberately structure transactions to avoid reporting thresholds.
43 posted on
05/20/2019 8:35:15 AM PDT by
CommerceComet
(Hillary: A unique blend of arrogance, incompetence, and corruption.)
To: CommerceComet
[It is a crime to deliberately structure transactions to avoid reporting thresholds. ]
It’s time to de-criminalize this. The thing with people, including cops, is that if you give them a hammer, they start seeing everything as a nail.
59 posted on
05/20/2019 9:42:04 AM PDT by
Zhang Fei
(My dad had a Delta 88. That was a car. It was like driving your living room.)
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